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Company Name: MURDOCH TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

05779965

Company Address:

MURDOCH TRANSPORT LIMITED
C/O Philip Jones Consulting Ltd
5 Fisher Street
CARLISLE
CA3 8RR


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MURDOCH TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital23/10/1996123
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
363s - Annual Return22/12/2000363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Notice of intention to carry on business as an investment company14/12/1994266(1)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Notice of death of Liquidator11/09/19964.18(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
395 - Particulars of a mortgage or charge07/02/1999395
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Annual Return29/10/2006363
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Confirmation of dissolution - written resolution21/09/2004WRES09
Declaration of Solvency18/08/20004.70
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Court Order for notice of wind up16/03/1996CO4.2S
Notice to Official Receiver of winding-up order04/06/20024.13
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Purchase own shares27/06/2000RES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Change in situation or address of Registered Office28/07/1993287
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Vary share rights/names - extraordinary resolution08/08/1997ERES12
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Release of Official Receiver06/03/2003L64.07
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
386 - Notice of passing of resolution removing an auditor15/11/2003386
Re-registration of a company from unlimited to PLC17/11/1995CERT6
363b - Annual Return10/06/2003363b
New Incorporation documents03/02/2001NEWINC
Purchase own shares - special resolution30/11/2005SRES08
Notice of ceasing to act of Receiver16/11/2004405(2)
VAL - Valuation Report07/10/1998VAL
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Notice of striking-off action suspended07/09/1994DISS6
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Notice of final meeting of creditors14/08/19954.43
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12